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Jumio, a provider of identity proofing, risk assessment, and eKYC/AML compliance solutions, has extended Jumio KYX Platform.
KYC, AML, compliance, product upgrade, acquisition
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
US-based identity orchestration company Jumio has completed its acquisition of marketplace and orchestration hub for KYB/KYC 4Stop.
Jumio, digital identity, identity verification, KYC, fraud prevention, API, risk management, acquisition
US-based end-to-end identity orchestration company Jumio has announced that it is acquiring identity verification company 4Stop and plans to redefine the end-to-end identity industry.
Jumio, acquisition, eKYC, API, identity verification
The Paypers has interviewed Ingo Ernst, 4Stop’s CEO to learn about the importance of smart customer verification for an optimum global risk mitigation strategy
KYC, KYB, risk management, digital identity, online shopping
Germany-based KYB/KYC provider 4Stop has announced teaming with payment service provider emerchantpay to offer more secure online payments for their merchants.
eMerchantPay, 4Stop, KYC, KYB, Know Your Customer, ecommerce, anti-fraud orchestration, fraud prevention, authorisation approval, payments authorisation, Germany, Europe
4Stop, anti fraud, transactional monitoring, Paytah by Monetum, KYB, KYC, compliance, fraud prevention, AML
The Paypers has launched its first edition of the Digital Onboarding and KYC Report 2020 to share knowledge on digital onboarding best practices and provide direction on means to fighting financial crime.
Digital onboarding begins the moment a customer wants to use your products and services and it requires a careful mix of technology and data
HID Global, iDIN, InnoValor, ReadID, Keesing Technologies, LexisNexis Risk Solutions, Signicat, Verimi, digital onboarding, KYC, money laundering, data, financial crime, regtech, banks, merchants, PSPs, One World Identity, Consult Hyperion
Risk management provider 4Stop has revealed its partnership with BCCS (Blockchain Cybersecurity and Compliance Solutions) Cluster.
4Stop, partnership, BCCS, KYB, KYC, AML, anti-fraud technology, API, risks, management, risk mitigation
4Stop, partnership, Hexopay, identity, payment services, risk management, API, onboarding, authorisation, fraud risk, KYB, KYC, fraud prevention, transactional monitoring, merchants
KYB, KYC, compliance, and fraud prevention provider 4Stop has launched the enriched payment monitoring and intelligence experience.
4Stop, launch, payment monitoring, intelligence, KYC, KYB, fraud prevention, transactions , data, risks
In this joint article, Ingo Ernst and Chantel Meeley from 4Stop explain how to obtain a fully dynamic and seamless underwriting process for merchant with enriched data
4Stop, underwriting, merchants, onboarding
KYB, KYC, compliance, and fraud prevention provider 4Stop has announces its integrated partnership with Jumio.
4Stop, KYC, orchestration hub, Jumio, AI, identity verification, KYB, compliance, fraud prevention, onboarding, PSD2, SCA, fraud
4Stop has announced the launch of their enhanced global Know Your Business (KYB) solution for onboarding.
4Stop, KYB, underwriting, B2B, onboarding, KYC
4Stop`s highlights on merchant onboarding, automated KYC and fraud prevention capabilities, the appropriate tools to tap into compliance and security
API, KYC, fraud prevention, merchants, onboarding, 4Stop, KYB
4Stop has announced the completion of EUR 2.5 mln Series A round investment from Ventech, a pan-European VC fund investing in early-stage tech-driven startups.
4Stop, KYC. risk management, funding, fraud prevention
4Stop has announced they are live and operational within FlashFX`s global payment transfer solution.
FlashFX, onboarding, security, 4Stop, KYC, payment transfers
“Business people need to understand the psychology of risk more than the mathematics of risk” Paul Gibbons, English businessman
RiskConnect, risk management, underwriting, credit risk, fraud prvention, Web Shield, IdentityMind, 4Stop, ICO, Bitcoin, KYC, AML, merchants
4Stop, a KYC, compliance and fraud prevention provider, has announced its partnership with iovation to combine KYC data sources with device intelligence technology.
4Stop, iovation, KYC, fraud prevention, authentication